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HomeMy WebLinkAboutAgenda - Finance & Human Resources Committee - 10/07/2008EastValley Water District BUDGET COMMITTEE MEETING Date: October 7, 2008 Time: 3:00 P.M. Place: 3654 E. Highland Ave, Suite 12 Highland, CA 92346 AGENDA CALL_ TO ORDER PLEDGE OF ALLEGIANCE 1. Public Comments 2. Discussion and review of the District's purchasing /procurement policy (sole source agreements, automatic contract renewals, bidding, contractors, consultants and suppliers). 3. Update: regarding energy audit programs. 4. Discussion regarding the District's surplus property (leasing vs. purchasing vehicles, equipment, property and appraisals). 5. Update: regarding the District's conference. 6. Discussion regarding the Rate Hearing presentation. 7. Discussion regarding Identity Theft Prevention Measures. 8. Discussion regarding CaIPERS. ADJ OURN Pursuant to Government Code Section 54954.2(a), any request for a disability- related modification or accommodation, including auxiliary aids or services, that is sought in order to participate in the above - agendized public meeting should be directed to the District's Administrative: Manager at (909) 885 -4900 at least 72 hours prior to said meeting.